ACTIVE

Conva Tec Belgium

Export PDF

Financial year 2025 · Closed on 31/12/2025

Net result167 k €-18,3 %over 1 year
Gross margin619,4 k €-9,1 %over 1 year
Equity2,7 M €+16,8 %over 1 year
Workforce3,0 ETP0,0 %over 1 year

Identity

Source · BCE/KBO

Conva Tec Belgium is a Private limited company incorporated in 2006. Its main activity is: Wholesale of pharmaceutical goods. Its registered office is in Braine-l'Alleud. It employs on average 3,0 ETP workers (FTE).

Legal situation
Normal situation
BCE/KBO no. / VAT
BE 0881.716.241
Incorporation
07/06/2006
Legal form
Private limited company
Registered office
Boulevard de France 9
1420 Braine-l'Alleud · WallonieSee on map
Contributed capital
985 147,00 €
Latest accounts
31/12/2025
Average workforce
3,0 ETP
Joint committees (2)
  • 200
  • 218
Signals
ProfitableSolid equityLow riskGood liquidityPositive cashflowPositive EBITDAHealthy social debts

Financials

Source · NBB, 21 filings

Trend over 13 financial years

20252023202220212020
Income statement
Gross margin619,4 k €681,7 k €506,5 k €538,5 k €597,5 k €
EBITDA196,2 k €331,2 k €186,1 k €100,3 k €124 k €
Operating result196,3 k €285,8 k €182,4 k €103,7 k €122,5 k €
Net result167 k €204,5 k €143 k €48,4 k €96,6 k €
Balance sheet
Equity2,7 M €2,3 M €2,1 M €2 M €1,9 M €
Total assets3,5 M €3,2 M €3,1 M €3 M €3 M €
Cash–––––
Debts771,6 k €878,6 k €950,8 k €1 M €1,1 M €
Other
Workforce3,0 ETP3,0 ETP2,0 ETP3,2 ETP3,9 ETP

Valuation

Indicative valuation

As an indication, this company is worth

between 1 M€ and 2,5 M€
See the valuation

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 38 ended

Active mandates

AART GERRIT DERSJANT

Director · since 29 septembre 2022

Active
MARK WARREN

Director · since 03 juin 2021

Active

Ended mandates

AART GERRIT DERSJANT

Director · since 29 septembre 2022 · until 31 décembre 2024

Ended
FRANCK MAINGONNAT

Director · since 03 juin 2021 · until 31 décembre 2024

Ended
MARK WARREN

Director · since 03 juin 2021 · until 31 décembre 2024

Ended
Peter Brouwer

Mandate · since 29 janvier 2021 · until 31 décembre 2024

Ended

Other companies at this address

Boulevard de France 9 1420 Braine-l'Alleud
CompanyCBE no.
ABL TRADING● Active
1017.220.984
ABService International● Active
0727.578.192
ACS IMMOBILIERE● Liquidation
0643.609.648
Adco Home● Active
1015.114.304
ALSY BELGIUM● Active
0776.913.679
Alsy Consulting● Active
1030.866.609
AQUA-FLO● Active
0668.793.224
ARTISAN WINE EXPORTS● Active
0628.960.866
AUXILIUM GROUP● Active
0691.872.789
AXONE PHARMA● Active
0830.551.216
AZ TAXI PROXI● Active
0747.739.346
BELGA TOITURE● Active
0838.031.302
BLUX DISTRIBUTION● Active
1040.946.986
BONFITTO NEWCO● Active
0838.049.316
BOX ITTRE● Active
1032.497.791
CASA A++● Active
1016.026.795
Céline SAEZ ALVAREZ● Active
1024.885.766
DCM SYSTEMATIC SERVICES● Active
0800.997.987
DIESELMOT● Active
0452.104.132
DIPLOMACY AND GLOBAL RISK● Active
0870.535.804

Full financial information

Source · NBB
202520242023202220212020
Type of accountAbridged modelAbridged modelAbridged modelAbridged modelAbridged modelAbridged model
Start of the financial year01/01/202501/01/202401/01/202301/01/202201/01/202101/01/2020
Closing of the financial year31/12/202531/12/202431/12/202331/12/202231/12/202131/12/2020
Length of the financial year12 months12 months12 months12 months12 months12 months
Filing date18/06/202630/08/202519/09/202411/12/202311/10/202229/06/2021
General meeting11/06/202622/08/202530/08/202403/11/202329/09/202204/06/2021
Currency of the financial yearEUREUREUREUREUREUR
NBB quality labelSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controlsSatisfying controls

Financial ratios

Source · NBB

Looking for more information about this company?

Try for 7 days

Annual accounts filings

Source · NBB, 21 filings
ModelClosingGeneral meetingFiledLanguageDocument
Abridged model31/12/202511/06/202618/06/2026FrenchPDF
Abridged model31/12/202422/08/202530/08/2025FrenchPDF
Abridged model31/12/202330/08/202419/09/2024FrenchPDF
Abridged model31/12/202203/11/202311/12/2023FrenchPDF
Abridged model31/12/202129/09/202211/10/2022FrenchPDF
Abridged model31/12/202004/06/202129/06/2021FrenchPDF
Abridged model31/12/201905/06/202023/06/2020FrenchPDF
Abridged model31/12/201807/06/201920/06/2019FrenchPDF
Abridged model31/12/201720/06/201804/07/2018FrenchPDF
Abridged model31/12/201602/06/201706/06/2017FrenchPDF
Full model31/12/201503/06/201614/06/2016FrenchPDF
Full modelCorrection31/12/201428/05/201510/08/2015FrenchPDF
Full model31/12/201428/05/201529/06/2015FrenchPDF
Full model31/12/201306/06/201418/06/2014FrenchPDF
Full model31/12/201217/06/201326/06/2013FrenchPDF
Full model31/12/201122/05/201201/06/2012FrenchPDF
Full model31/12/201018/10/201103/11/2011FrenchPDF
Full model31/12/200903/05/201109/05/2011FrenchPDF
Full model31/12/200829/11/201006/04/2011FrenchPDF
Abridged model31/03/200823/09/200825/09/2008DutchPDF
Full model31/03/200711/07/200727/07/2007DutchPDF

Indicative valuation

Order of magnitude

As an indication, this company is worth

between 1 M€ and 2,5 M€

The detail comes with the Business plan: low and high bounds, the valuation bridge for each financial year, transaction multiples by sector and size, group valuation and exports.

Discover the Business plan
Disclaimer

Indicative estimate based on public sector multiples and the filed annual accounts. It is neither a certified valuation nor financial or investment advice.

Board of directors

Source · NBB, accounts to 31/12/2025

2 active · 38 ended

Active mandates

AART GERRIT DERSJANT

Director · since 29 septembre 2022

Active
MARK WARREN

Director · since 03 juin 2021

Active

Ended mandates

AART GERRIT DERSJANT

Director · since 29 septembre 2022 · until 31 décembre 2024

Ended
FRANCK MAINGONNAT

Director · since 03 juin 2021 · until 31 décembre 2024

Ended
MARK WARREN

Director · since 03 juin 2021 · until 31 décembre 2024

Ended
Peter Brouwer

Mandate · since 29 janvier 2021 · until 31 décembre 2024

Ended

Ownership and network

Looking for more information about this company?

Try for 7 days

Belgian Official Gazette publications

Source · Belgian Official Gazette
  • Mandates18/09/2025
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates26/09/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates05/01/2024
    DEMISSIONS, NOMINATIONS
    PDF
  • Other23/11/2023
    STATUTS (TRADUCTION, COORDINATION, AUTRES MODIFICATIONS, …) - MODIFICATION FORME JURIDIQUE
    PDF
  • Mandates14/11/2022
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates02/09/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates08/03/2021
    DEMISSIONS, NOMINATIONS
    PDF
  • Mandates03/08/2020
    DEMISSIONS, NOMINATIONS
    PDF

Similar companies

A company's peers, by sector and size, are included in the Business plan.

See the Business plan

Timeline

  1. 2025
    Annual accounts 2025167 k €↓
  2. 2023
    Annual accounts 2023204,5 k €↑
  3. 2022
    Annual accounts 2022143 k €↑
  4. 2022
    Name changeConvatec Belgium BVBA
  5. 2021
    Annual accounts 202148,4 k €↓
  6. 2020
    Annual accounts 202096,6 k €↓
  7. 2018
    Annual accounts 2018145,6 k €↓
  8. 2015
    Annual accounts 2015160 k €↓
  9. 2011
    Annual accounts 2011212 k €↓
  10. 2010
    Annual accounts 2010214,2 k €↓
  11. 2009
    Annual accounts 2009416,7 k €↑
  12. 2008
    Annual accounts 2008105 k €↑
  13. 2008
    Annual accounts 2008-8,4 k €↑
  14. 2008
    Name changeConva Tec Belgium
  15. 2007
    Annual accounts 2007-11,1 k €
  16. 2007
    Name changehenley holding
  17. 07/06/2006
    IncorporationPrivate limited company